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(latest update February 07, 2023)
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Bitfinex Problem Reports
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scalper432 @scalper432
Reported 2023-02-07 03:06:19
Exited longs and reduced bitcoin pending bids to wait at cheaper price below stoploss of $22350
#btc $btc #cryptotrading #cryptocurrency #NFTs #NFTartists #binance #ftx #okex #huobi #bitmex #bitfinex #NFTGiveaways #Crypto
scalper432 @scalper432
Reported 2023-02-07 02:07:26
Closed longs and reduce bitcoin pending bids to wait at cheaper price below stoploss of $22350
#btc $btc #cryptotrading #cryptocurrency #NFTs #NFTartists #binance #ftx #okex #huobi #bitmex #bitfinex #NFTGiveaways #Crypto
Alex Lex (💙,🧡) @LexLee8883
Reported 2023-02-07 00:31:37
📊 Bitfinex Orderbook Heatmap: Iceberg sell order keeping the price down. Volatility will kick in if those orders get removed. https://t.co/5lZVIiSlDV
wsg @wes_sg
Reported 2023-02-06 23:13:15
@Bitfinexed good point. the fiat into the entire crypto system are the lifeblood. although the issue is that they can print any crypto at all which prevent the entire thing from collapsing. also, there are other fiat gateways that help the façade as well.
Rhett Cronin @RhettCronin
Reported 2023-02-06 20:57:57
The CFTC and SDNY have both taken legal action against Tether/Bitfinex—and both times it was resolved. Don't keep expecting USDT to crash—it's not happening.
The Duke @thedukeliberty
Reported 2023-02-06 20:41:45
@Bitfinexed How do we fix the money laundering problem crypto has or should it not be fixed? I’m curious what others think about this. I appreciate the ability to move funds around with relative anonymity.
Stock Market Bubble @DiyImplementer
Reported 2023-02-06 20:24:20
@BloombergTV @saylor @kgreifeld @RomaineBostick Crash course by Michael Saylor on how to washtrade ****coins using #FTX/#FTT as an example.
Apply his washtrading technique to #Bitfinex/#Tether/#BTC SCAM and you would understand how #Bitcoin was pumped to $64K.
https://t.co/S8OCsoiY3D
Stock Market Bubble @DiyImplementer
Reported 2023-02-06 20:22:30
@saylor @HODLneverSODL Crash course by Michael Saylor on how to washtrade ****coins using #FTX/#FTT as an example.
Apply his washtrading technique to #Bitfinex/#Tether/#BTC SCAM and you would understand how #Bitcoin was pumped to $64K.
https://t.co/S8OCsoiY3D
Stock Market Bubble @DiyImplementer
Reported 2023-02-06 20:22:20
@saylor @hack355 Crash course by Michael Saylor on how to washtrade ****coins using #FTX/#FTT as an example.
Apply his washtrading technique to #Bitfinex/#Tether/#BTC SCAM and you would understand how #Bitcoin was pumped to $64K.
https://t.co/S8OCsoiY3D
Stock Market Bubble @DiyImplementer
Reported 2023-02-06 20:22:10
@saylor Crash course by Michael Saylor on how to washtrade ****coins using #FTX/#FTT as an example.
Apply his washtrading technique to #Bitfinex/#Tether/#BTC SCAM and you would understand how #Bitcoin was pumped to $64K.
https://t.co/S8OCsoiY3D
Mr ParaBULLic @iLiquidatebots
Reported 2023-02-06 18:08:23
@Bitfinexed Wow. This makes me want to see CZ go down bad. Talks a huge game about honesty and transparency and legitimacy but when it comes to some of the biggest scammers in the space, funny what he will overlook.
Parrot Capital 🦜 @ParrotCapital
Reported 2023-02-06 14:34:27
@Charlie84437644 @MikeBurgersburg @ExkrementKoin @Bitfinexed @AlderLaneEggs @edzitron @AureliusValue @Cryptadamist @concodanomics I can't imagine why helping sanctioned countries would get Binance and their bank accounts seized and shut down! 🤡 https://t.co/dImBj7IC6Z
Parrot Capital 🦜 @ParrotCapital
Reported 2023-02-06 13:57:41
@MikeBurgersburg @ExkrementKoin @Bitfinexed @AlderLaneEggs @edzitron @AureliusValue @Cryptadamist @concodanomics If only the people posting "FUD" had warned you that Binance is lying to you, stealing user funds, breaking countless laws and now...their bank account gets shut down.
CZ and Binance are NGMI.💣
Mr. Parrot and friends warned you!🦜 https://t.co/6qbtcDtGmm
Oscar 👨🏻💻🐶📲🇺🇲🇸🇻🇺🇦 @OscarSalguero
Reported 2023-02-06 13:56:43
@Bitfinexed Ha! Shutting down withdrawals the same day the Twitter API stops being available to trolls and bots pumping BNB and other crapcoins. Coincidence?
J Bret Edwards @jbecompslns
Reported 2023-02-06 12:36:40
@AureliusValue @MikeBurgersburg @ExkrementKoin @intel_jakal @Bitfinexed @AlderLaneEggs @ParrotCapital @Cryptadamist Also, isn’t it odd @BinanceUS was down for maintaince yesterday for most of the day?
Also odd that @BinanceUS & @coinbase would be down for several hrs within 24 hrs of each other. No warning email from binance wrt mobile app maintenance.
$COIN gave < 8hrs notice
$SBNY $SI https://t.co/akjrW1MZ1j
Parrot Capital 🦜 @ParrotCapital
Reported 2023-02-06 12:26:45
@MikeBurgersburg @ExkrementKoin @intel_jakal @Bitfinexed @AlderLaneEggs @Cryptadamist @AureliusValue Couldn't have done it without you guys. Honestly, couldn't be more proud of the squad of people who made this "administrative issue" (LOLZ!) happen. 😂🤝👌
Bartholomew’s Quandry @BartsQuandry
Reported 2023-02-06 12:04:05
Boom! @Bitfinexed
Paolo's Intern @PaolosIntern
Reported 2023-02-06 10:57:52
🍐 TOP NEWS 🍐
1️⃣ Paolo has been part of the El Salvador renaissance along with @nayibbukele, @stacyherbert, and @maxkeiser! He also announced that @bitfinex is doubling its effort to build a free, unstoppable, and open #bitcoin and tech infrastructure for the country 🇸🇻
Call me Ernesto⚡ @iSytze
Reported 2023-02-06 10:54:29
@Bitfinexed like the regular banking industry & economy isnt the same at all ?
Stop fear mongering, it's how financial **** works. Crypto is an extremely risky business, people know that by now. Tether could fail, yes that would send a whole bunch of coins down for a while, and then..
Ryan George @ryanGeo92
Reported 2023-02-06 09:20:44
@bitfinex From the 60k #Bitcoin till today many bitcoiner disappeared, you bought the top because of them,
that’s why I recommend you follow
@kat_brend, she’s always available during ups and down, her tweets, TA, predictions & tips are so accurate, It’s been helpful
Follow her
isaac shaw @omorisst
Reported 2023-02-06 08:55:10
@BressonHumbert @bitfinex I will recommended you to blockchain developer on https://t.co/QYv2l9yqlk he helped me out when when I had similar issue
Stock Market Bubble @DiyImplementer
Reported 2023-02-06 08:48:06
@saylor @cryptobro_bro Crash course by Michael Saylor on how to washtrade ****coins using #FTX/#FTT as an example.
Apply his washtrading technique to #Bitfinex/#Tether/#BTC SCAM and you would understand how #Bitcoin was pumped to $64K.
https://t.co/S8OCsoiY3D
Ali Saad @Alisaad0466
Reported 2023-02-06 07:14:59
@BressonHumbert @bitfinex Everyone commenting they got help,so amazing cos I never thought there could be solutions to this problem until I got mine done by softtech_recovery on instagram https://t.co/cTXa2KRwEO
𝚃𝚒𝚏𝚏𝚊𝚗𝚢 𝙷𝚊𝚢𝚍𝚎𝚗 @haydentiff
Reported 2023-02-06 01:26:33
@real777mellon @Bitfinexed I’m rarely on Reddit. My lack of posts was probably the biggest problem.
powellinverted @Powellinverted
Reported 2023-02-05 22:41:36
@Bitfinexed Allegedly put down hard earned $ and bought 3 billion new tethers. Who knows?
Lamb Chop @ThegreatLambiny
Reported 2023-02-05 21:07:43
@PraetorianTroll @DesoGames @ParrotCapital @cryptohippo65 @ahcastor @Bitfinexed @BennettTomlin @CasPiancey @MikeBurgersburg @intel_jakal @ExkrementKoin @davidgerard @Frances_Coppola @Cryptadamist @GOllumfun @BoringSleuth @CCofNavarro Lmfao
I'm waiting for it all to burn down 🤣🤣🤣
Parrot Capital 🦜 @ParrotCapital
Reported 2023-02-05 20:37:32
@DesoGames @ThegreatLambiny @cryptohippo65 @ahcastor @Bitfinexed @BennettTomlin @CasPiancey @MikeBurgersburg @intel_jakal @ExkrementKoin @davidgerard @Frances_Coppola @Cryptadamist @GOllumfun @BoringSleuth @CCofNavarro All institutions are subject to human shortcomings. Those are m***ively amplified by conflicts of interest when if comes to industry funding.
Don't want perfection to become the enemy of good, lest we do down the Defective Altruism route. *shudders*
Michael Lossia @LossiaMichael
Reported 2023-02-05 19:22:14
@roliy23 @ParrotCapital @Cryptadamist @Bitfinexed @AureliusValue @SECGov Munger may be an old man, but he’s spot on about shutting down crypto. If not, and btc rips higher for the next year or two, it will cause a hyper inflationary storm that the $,Euro,yen,pound will never recover from and there will civil unrest across the developed world
Parrot Capital 🦜 @ParrotCapital
Reported 2023-02-05 17:58:38
@cryptohippo65 @ahcastor @Bitfinexed @BennettTomlin @CasPiancey @MikeBurgersburg @intel_jakal @ExkrementKoin @davidgerard @Frances_Coppola @Cryptadamist @DesoGames @GOllumfun @BoringSleuth @ThegreatLambiny @CCofNavarro While I'm not opposed to that idea in principle, it seems like it wouldn't hurt to have an advocacy group completely disconnected from crypto prevent even the slightest conflict of interest. Time and again COI has been a major issue within the crypto industry.
Tokenized Milk Dealer @milk_imbiber
Reported 2023-02-05 16:37:52
@Bitfinexed @unusual_whales A ton of the problems in crypto stem from a lack of disclosure requirements. It’s almost as if the US is facilitating m*** fraud by failing to issue clear regulatory guidelines.
SHIB Bezos @BezosCrypto
Reported 2023-02-05 13:54:39
$BTC
The Market is Already Experiencing GBTC/DCG/Genesis/SBF/FTX FATIGUE.
$Bitcoin Recovered From Black Swan Events Like:
✅Mt. Gox Hack,
✅Bitfinex Hack
✅Covid 19 Market Crash
$BTC Will Shrug Off & Recover from GBTC / DCG / Genesis /SBF /FTX
Time To Change The Subject https://t.co/YSk6sgKW5r
Michael Lossia @LossiaMichael
Reported 2023-02-05 13:23:24
@AlderLaneEggs The timing of Mark’s tweet coincides with the start Sat of the selloff in btc. Friday I said it’s now or never to stop the btc fraud before the crypto sector goes full GME. Are they finally taking down Silvergate? @ParrotCapital @Cryptadamist @Bitfinexed @AureliusValue
Michel Abadi @MichelAbadi
Reported 2023-02-05 09:54:33
@Bitfinexed @DS_Biconomy It’s not a Tether problem, it’s a license and fraudulent misrepresentation problem. Not only they have no license in Canada but they represent having one. Another scammer in the crypto world.
@OSC_News and maybe even @TorontoPolice may want to have a closer look at these guys https://t.co/0S3nqmYYQu
Zelda @BtcrigZelda
Reported 2023-02-05 08:15:41
@kakashiii111 @Bitfinexed Tether is the biggest stablecoin right now and a bunch of haters wanted to bring them down but they failed to do it since they don't have the evidence that tether is a fraud.
XPunk @xrp_punk
Reported 2023-02-05 07:02:42
@LossiaMichael @ParrotCapital @Cryptadamist @Bitfinexed It makes sense to you? This theory about tether fraud is very nonsense, are you having a mental problem? Tether fraud isn't real, just wake up.
scalper432 @scalper432
Reported 2023-02-05 03:40:35
@rovercrc Smart. Bitcoin cannot even rise more than 2.8% to touch the stoploss orders at $24000. absolutely doomed to crash
LOL.. #btc
#binance #ftx #huobi #bitmex #bitfinex #Crypto #cryptocurrencies #cryptocurrency #NFTs #NFTCommunity
scalper432 @scalper432
Reported 2023-02-05 03:39:36
@cryptojack Ethereum cannot even go up 2% to touch the stoploss orders above $1700. absolutely doomed to crash. All the crypto exchanges are asleep
LOL
#binance #ftx #huobi #bitmex #bitfinex #Crypto #cryptocurrencies #cryptocurrency #NFTs #NFTCommunity #eth
scalper432 @scalper432
Reported 2023-02-05 03:37:19
@cryptojack Bitcoin cannot even go up 2.8% to touch the stoploss orders at $24000. absolutely doomed to crash
LOL
#binance #ftx #huobi #bitmex #bitfinex #Crypto #cryptocurrencies #cryptocurrency #NFTs #NFTCommunity
MetaDaily @MetaDaily_main
Reported 2023-02-04 21:27:24
#Bitfinex 👉outflow 8667.4ETHs, and currently holds about 429,000 ETHs, ↘️↘️down 1.98%;
#Huobi outflow 1179.5ETHs, and currently holds about 100,000 ETHs ,↗️ down1.16%. 🤔🤔#ETH #Ethereum #investing #cryptocurrencies #Crypto #digitalcurrency #smartcontract
Michael Lossia @LossiaMichael
Reported 2023-02-04 21:02:18
It makes sense to me now Tether is backed by billions in Chinese debt (commercial paper mostly). You can’t take down Tether or other stable fraud or SI without crashing China’s commercial RE. That’s why no shut down…China repercussions @ParrotCapital @Cryptadamist @Bitfinexed
FTSO.AU ☀️| 𝐒𝐔𝐏𝐏𝐎𝐑𝐓 @ftso_au_Support
Reported 2023-02-04 18:05:38
@sith_wampa @lIllIlllIIIll @HugoPhilion @bitfinex @FlareNetworks Hi there, Thank you for bringing this to our attention. We apologize for the delayed response. We’d love to take a look at your issue, kindly send us a Direct Mesaage with further information to rectify this . Thank you
https://t.co/857oss78qR
Stock Market Bubble @DiyImplementer
Reported 2023-02-04 17:14:46
@WSJmarkets Crash course by Michael Saylor on how to washtrade ****coins using #FTX/#FTT as an example.
Apply his washtrading technique to #Bitfinex/#Tether/#BTC SCAM and you would understand how #Bitcoin was pumped to $64K.
https://t.co/S8OCsoiY3D
scalper432 @scalper432
Reported 2023-02-04 14:47:50
Notify all trading desks to exit sell positions....
#bitcoin #ethereum #Crypto #Biden #China #Russia #Trending #NFTs #cryptocurrency #binance #okex #ftx #huobi #bitmex #bitfinex #deribit
ILXRP @ILXRP1
Reported 2023-02-04 13:05:28
@kakashiii111 @Bitfinexed Tether is the best stablecoin ever in human history, it has a bunch of haters who Tweets nonsense fuds and rumor like Tether fraud/scam without showing any evidence and some of them are paid by competitors who wanted to bring Tether down.
Bahri Karabulut @BahriKarabulu14
Reported 2023-02-04 12:34:49
@DaCryptoPirates No problem for me, I know very well where to buy and sell.😉
https://t.co/clf1S740h5
Join us now to meet https://t.co/7NXNXbAQvG
#oxro #bitcoin #dxgm #dexgame #btc #bigone #binance #BITFINEX #BYBIT #COINBASE #CRYPYO #FTX #GATEIO #KRAKEN #KUCOIN #MEXC #Ethereum #NFT
Dora @doraPag
Reported 2023-02-04 12:04:35
@superxrpman @royal11211 Yeah I agree, Bitfinexed and CryptoVinco is too desperate on wanting to bring down Tether I wonder how much will they be paid if they could do that. Good Thing Tether always prevails every year.
Reiziger @Reiziger_88
Reported 2023-02-04 11:55:13
@jbecompslns @Bitfinexed Nah there are plenty of other wash trading bots elsewhere to keep the price from crashing.
The big fall is if/when binance goes down, but will prob be several months before regulators actually clamp down on them.
Souris verte @Coursdanslherbe
Reported 2023-02-04 11:19:15
@stmarnockZ @Bitfinexed @DS_Biconomy Regulators have to get their act together and stop being lenient.
@Bitfinexed approach is incorrect though. Tether is not banned in Canada. This is a broader registration issue. Biconomy is based in Ontario (where Tether is banned) and an alert was issued in…March 2022! 🤡 https://t.co/6kqL8bdYoN
Souris verte @Coursdanslherbe
Reported 2023-02-04 10:49:36
@Bitfinexed @DS_Biconomy I think you have the wrong approach here. Tether is not banned in Canada, just in Ontario. The issue is more about Biconomy’s obligation to register with Canadian regulators: there are not.
Here’s a pic you posted yesterday: it is an Ontario decision and pertains to Coinberry. https://t.co/GbvSER4GDk
süleyman yüce @_CiLasun_
Reported 2023-02-04 10:06:43
No problem for me, I know very well where to buy and sell.😉
https://t.co/u4kW7bPADo
Join us now to meet https://t.co/eXTR62RDmc
#oxro #bitcoin #dxgm #dexgame #btc #binance #BITFINEX #BYBIT #COINBASE #CRYPYO #GATEIO #KRAKEN #KUCOIN #MEXC #Ethereum #NFTGiveaway https://t.co/vOTsSrzLcm
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